Introduction
Watch Company
Q
QUANTUM SWITCH HOLDINGS LIMITED
QUANTUM SWITCH HOLDINGS LIMITED is an active company incorporated on 28 October 2020 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUANTUM SWITCH HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12980556
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 15 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Suite 702 Eagle Tower Montpellier Drive Cheltenham, GL50 1TA,
Previous Addresses
Suite 702 Eagle Tower Montpellier Drive Cheltenham United Kingdom GL50 1TA England
From: 25 April 2025To: 25 April 2025
Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom
From: 28 October 2020To: 25 April 2025
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILEY, Richard William
ActiveWinchcombe, CheltenhamGL54 5NQ
Born April 1974
Director
Appointed 03 May 2024
BAILEY, Richard William
Winchcombe, CheltenhamGL54 5NQ
Born April 1974
Director
03 May 2024
Active
BAWTREE, Timothy Fraser
Active2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Director
Appointed 28 Oct 2020
BAWTREE, Timothy Fraser
2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Director
28 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Fraser Bawtree
Active2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Mr Timothy Fraser Bawtree
2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 April 2023
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2021